Asma Money Exchangers

• OFAC SDN (US)Active listingID 17165

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>17165</uid>
      <lastName>ASMA MONEY EXCHANGERS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>9607</uid>
          <idType>Tax ID No.</idType>
          <idNumber>2583018-0</idNumber>
        </id>
        <id>
          <uid>186779</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26356</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ASMA AUTHORISED MONEY EXCHANGERS</lastName>
        </aka>
        <aka>
          <uid>26357</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ASMA MONEY CHANGERS</lastName>
        </aka>
        <aka>
          <uid>26358</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ASMA MONEY EXCHANGER'S</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>26103</uid>
          <address1>Shop #2, Saddiq Plaza</address1>
          <address2>Near Regal Chowk</address2>
          <address3>Shahrah-e-Quaid-e-Azam</address3>
          <city>Lahore</city>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>26104</uid>
          <address1>Shop #2, Sadiq Plaza</address1>
          <address2>69-The Mall</address2>
          <city>Lahore</city>
          <stateOrProvince>Punjab</stateOrProvince>
          <country>Pakistan</country>
        </address>
        <address>
          <uid>26105</uid>
          <address1>Shop No. 2 Siddique Plaza</address1>
          <address2>Shahrah e Quaid e Azam</address2>
          <city>Lahore</city>
          <stateOrProvince>Punjab</stateOrProvince>
          <country>Pakistan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ASMA MONEY EXCHANGERS

  Programmes / regimes

  SDGT

  Aliases

  ASMA AUTHORISED MONEY EXCHANGERS · ASMA MONEY CHANGERS · ASMA MONEY EXCHANGER'S

  Countries

  Pakistan

  Addresses

  Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, Pakistan

  Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, Pakistan

  Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan

  Identifiers

  Tax ID No.: 2583018-0

  Linked to (per list)

  IQBAL, Muhammad · LASHKAR E-TAYYIBA

  Remarks

  (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)

No list changes detected since monitoring began.